WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED

Company number 11279174

Date	Type	Description	View / Download
08 Sep 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 September 2021	(2 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 60.5	(3 pages)
08 Sep 2021	AP01	Appointment of Miss Helena Mulugeta as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Andrew Kemp as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Richard Mark Sandiford as a director on 1 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 September 2021	(1 page)
21 Jun 2021	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 15 June 2021	(2 pages)
21 Jun 2021	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 15 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 15 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 15 June 2021	(1 page)
21 Jun 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 15 June 2021	(1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
04 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
04 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)

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